Astley Facades Limited

Company Name	Astley Facades Limited
Company Status	Dissolved
Company Number	04404078
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	27 May 2020 (3 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Shaun Maclean
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 May 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU

Director Name	Mr Martin David Holmes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	29 South Drive Harrogate HG2 8AT

Director Name	Stephen John Avery
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 day after company formation)
Appointment Duration	11 years, 8 months (resigned 17 December 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32c Kenilworth Road Bridge Of Allan Stirling FK9 4EH Scotland

Secretary Name	Stephen John Avery
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 08 October 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32c Kenilworth Road Bridge Of Allan Stirling FK9 4EH Scotland

Director Name	Mr Ian Roy Lawrence
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2013)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Holly Farm Chapel Lane Cronton Widnes WA8 4NX

Director Name	Mark Timothy Davis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Secretary Name	Simon Walker
Status	Resigned
Appointed	08 October 2012(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Director Name	Mr John Robert Walker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(10 years, 12 months after company formation)
Appointment Duration	2 years (resigned 26 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Ian Self
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(10 years, 12 months after company formation)
Appointment Duration	2 years (resigned 26 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Michael Crawford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2015)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Allan Thompson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Frederick George McQueen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Barrington Everton Glendon Billings
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Andrew Corless
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Joseph Spencer Haworth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	astleygroup.co.uk

Location

Registered Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

100 at £1	Gentoo Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£190,132
Gross Profit	£190,132
Net Worth	-£470,255
Cash	£177,688
Current Liabilities	£1,416,106

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

15 November 2016	Delivered on: 21 November 2016 Persons entitled: Shaun Maclean Classification: A registered charge Particulars: This is an accession deed pursuant to a debenture dated 15 november 2016 between, inter alia, duality group limited and shaun maclean. Outstanding
10 June 2014	Delivered on: 17 June 2014 Satisfied on: 26 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
24 November 2011	Delivered on: 29 November 2011 Satisfied on: 16 July 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 July 2002	Delivered on: 17 July 2002 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2017	Administrator's progress report (22 pages)
26 May 2017	Notice of deemed approval of proposals (3 pages)
8 May 2017	Statement of administrator's proposal (33 pages)
17 March 2017	Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG on 17 March 2017 (2 pages)
14 March 2017	Appointment of an administrator (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
21 December 2016	Registered office address changed from Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU England to Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL on 21 December 2016 (1 page)
21 November 2016	Registration of charge 044040780004, created on 15 November 2016 (10 pages)
3 November 2016	Director's details changed for Mr Shaun Maclean on 27 October 2016 (2 pages)
2 November 2016	Termination of appointment of Joseph Spencer Haworth as a director on 27 October 2016 (1 page)
1 November 2016	Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB England to Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Martin David Holmes as a director on 27 October 2016 (2 pages)
1 November 2016	Appointment of Mr Shaun Maclean as a director on 27 October 2016 (2 pages)
24 October 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
1 September 2016	Termination of appointment of Andrew Corless as a director on 19 July 2016 (1 page)
11 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
27 March 2015	Termination of appointment of Frederick George Mcqueen as a director on 26 March 2015 (1 page)
27 March 2015	Registered office address changed from Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR to Bow Chambers Tib Lane Manchester M2 4JB on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of John Robert Walker as a director on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Ian Self as a director on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Allan Thompson as a director on 26 March 2015 (1 page)
27 March 2015	Appointment of Mr Joseph Spencer Haworth as a director on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Barrington Everton Glendon Billings as a director on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Michael Crawford as a director on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Simon Walker as a secretary on 26 March 2015 (1 page)
27 March 2015	Appointment of Mr Andrew Corless as a director on 26 March 2015 (2 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Satisfaction of charge 044040780003 in full (1 page)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
19 December 2014	Appointment of Mr Allan Thompson as a director on 12 November 2014 (2 pages)
5 December 2014	Appointment of Mr Michael Crawford as a director on 12 November 2014 (2 pages)
4 December 2014	Appointment of Mr Frederick George Mcqueen as a director on 12 November 2014 (2 pages)
4 December 2014	Appointment of Mr Barrington Billings as a director on 12 November 2014 (2 pages)
16 July 2014	Satisfaction of charge 2 in full (4 pages)
16 July 2014	Satisfaction of charge 1 in full (4 pages)
17 June 2014	Registration of charge 044040780003 (5 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
7 January 2014	Termination of appointment of Ian Lawrence as a director (1 page)
7 January 2014	Termination of appointment of Stephen Avery as a director (1 page)
7 January 2014	Termination of appointment of Mark Davis as a director (1 page)
30 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
20 December 2013	Resolutions RES13 ‐ Proposed arranagement by a contract entered into by the company to dispose of astley facades (scotland) LIMITED for a consideration of Â£1. stephen avery (director) is approved for the purposes of section 190 companies 2006. 16/12/2013 (1 page)
4 April 2013	Appointment of Mr John Robert Walker as a director (2 pages)
4 April 2013	Appointment of Mr Ian Self as a director (2 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
17 October 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 October 2012	Termination of appointment of Stephen Avery as a secretary (1 page)
9 October 2012	Appointment of Simon Walker as a secretary (2 pages)
9 October 2012	Appointment of Mark Timothy Davis as a director (2 pages)
5 October 2012	Registered office address changed from 1 Astley Court, Lockett Road Ashton in Makerfield Wigan WN4 8DE on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 1 Astley Court, Lockett Road Ashton in Makerfield Wigan WN4 8DE on 5 October 2012 (1 page)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 August 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
20 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 December 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
2 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
25 April 2008	Return made up to 26/03/08; full list of members (4 pages)
20 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
18 June 2007	Registered office changed on 18/06/07 from: 400 chaddock lane astley manchester M29 7JS (1 page)
17 April 2007	Return made up to 26/03/07; full list of members (3 pages)
3 March 2007	Director's particulars changed (1 page)
12 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
21 April 2006	Return made up to 26/03/06; full list of members (8 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
22 April 2005	Return made up to 26/03/05; full list of members (8 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
14 April 2004	Return made up to 26/03/04; full list of members (8 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2003	Registered office changed on 25/09/03 from: 1 woodpecker drive halewood liverpool L26 7XU (1 page)
4 April 2003	Return made up to 26/03/03; full list of members (7 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Ad 24/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 May 2002	New director appointed (2 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
26 March 2002	Incorporation (17 pages)

Astley Facades Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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